USA FORFAITING LTD
Non-Trading
General Information
NAME
USA FORFAITING LTD
COMPANY NUMBER
13619004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Francesco Antonelli (929836304) has left the board |
| 22/11/2024 | Alberto Morici (929618584) has left the board |
| 22/11/2024 | George Saliba (929618437) has left the board |
Credit Risk Overview
Want to learn more about USA FORFAITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USA FORFAITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USA FORFAITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2021 - Present (3 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Francesco Antonelli (929836304) has left the board |
| 22/11/2024 | Alberto Morici (929618584) has left the board |
| 22/11/2024 | George Saliba (929618437) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Company Secretary Manuel Antonio Alvarez (930864599) Appointed |
| 08/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 08/05/2023 | Fernando Villuendas (929654443) has left the board |
| 08/05/2023 | Fernando Villuendas (930003958) has left the board |
| 08/05/2023 | Helios Villuendas (929673846) has left the board |
| 07/05/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Alberto Morici (929618584) Appointed |
| 15/09/2022 | New Board Member Francesco Antonelli (929836304) Appointed |
| 15/09/2022 | New Company Secretary Fernando Villuendas (930003958) Appointed |
| 15/09/2022 | New Board Member Helios Villuendas (929673846) Appointed |
| 15/09/2022 | New Board Member Fernando Villuendas (929654443) Appointed |
| 15/09/2022 | New Board Member George Saliba (929618437) Appointed |
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